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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Malcolm, Peter David
    Born in January 1964
    Individual (45 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Gower, Adrian Walton
    Corporate Services Director born in June 1962
    Individual (184 offsprings)
    Officer
    2005-04-21 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2024-01-31 ~ 2026-01-02
    OF - Director → CIF 0
  • 4
    Benford, Colin Arthur
    Director born in January 1962
    Individual (143 offsprings)
    Officer
    2015-07-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2009-06-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730, 05710730, 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10 05710730, 05710730, 05710730... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-05-13 ~ now
    PE - Director → CIF 0
    2014-01-17 ~ now
    PE - Secretary → CIF 0
  • 7
    SOUTHERN PACIFIC 05-A PARENT LIMITED
    - now 05357350 05088296, 05014807, 04958757... (more)
    SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29 05088296, 05014807, 04958757... (more)
    ALNERY NO. 2496 LIMITED - 2005-04-21 07622903, 07101626, 01438185... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    Guildhall House, 81-87 Gresham Street, London
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2005-04-21 ~ 2005-05-13
    PE - Director → CIF 0
  • 9
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730 05322525, 05322525, 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16 05322525, 05322525, 05322525... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ now
    PE - Director → CIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 159 offsprings)
    Officer
    2005-04-21 ~ 2008-11-27
    PE - Secretary → CIF 0
  • 11
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459, 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2005-02-18 ~ 2005-04-21
    PE - Nominee Director → CIF 0
    2005-02-18 ~ 2005-04-21
    PE - Nominee Secretary → CIF 0
  • 12
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2005-02-18 ~ 2005-04-21
    PE - Nominee Director → CIF 0
  • 13
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (23 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-27 ~ 2014-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED

Linked company numbers found in government register: 05370021, 05286765, 05440651, 05419405, 05578381, 05018816, 05286735
Previous name
ALNERY NO.2500 LIMITED - 2005-04-21 07622903, 07101626, 01438185... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED
    Info
    ALNERY NO.2500 LIMITED - 2005-04-21
    Registered number 05370021
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2005-02-18 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.